CN110046987A - Banking financial institutions unify check and control system and method - Google Patents
Banking financial institutions unify check and control system and method Download PDFInfo
- Publication number
- CN110046987A CN110046987A CN201910237468.5A CN201910237468A CN110046987A CN 110046987 A CN110046987 A CN 110046987A CN 201910237468 A CN201910237468 A CN 201910237468A CN 110046987 A CN110046987 A CN 110046987A
- Authority
- CN
- China
- Prior art keywords
- check
- control
- message
- platform
- control platform
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- Development Economics (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The invention discloses a kind of banking financial institutions to unify check and control system, wherein includes: that check and control platform is connected between financial institution and multiple check and control mechanisms.The invention also discloses a kind of banking financial institutions to unify check and control method, wherein multiple check and control mechanisms are communicated by check and control platform with financial institution.The present invention is by setting up check and control platform between multiple check and control mechanisms and financial institution, financial institution is given to after converting by check and control message of the check and control platform to check and control mechanism, the unification realized between financial institution and multiple check and control platforms is docked, the present invention is based on the specification of " telecommunication fraud risk trade incident management platform ", in conjunction with the distinctive message requirement of other check and control interfaces, formulate a set of unified interactive interface message, meet the needs of not commensurate's check and control system, check and control work development in terms of, greatly improve the efficiency of docking, conveniently also save the wasting of resources of various aspects, and it can satisfy the requirement of supervision.
Description
Technical field
The present invention relates to a kind of check and control system and method more particularly to a kind of banking financial institutions unify check and control system and
Method.
Background technique
From the People's Bank's dispatch in 2015, " general office, People's Bank of China was about construction telecommunication fraud risk trade event pipe
The notice of platform related work ", the Banking Supervision Commissions in 2015 and the Ministry of Public Security dispatch " Ministry of Public Security, China Banking Regulatory Commission about banking finance
Mechanism and public security organ carry out the opinion of case-involving account fund network check and control work ", including the Supreme People's Procuratorate, the highest people
Law court, Ministry of State Security, all accordingly dispatch requires to establish check and control system prison committee, country unit.
Each unit all puts into effect corresponding check and control requirement, and banking financial institutions need in face of the demand of different units
Different systems is established, and each unit requires the function of realizing substantially consistent, this results in bank in specific work
Make to need to establish different system replies, overlapping investment and the wasting of resources when development.
Summary of the invention
The invention discloses a kind of banking financial institutions to unify check and control system and method, golden in the prior art to solve
Melt to be respectively necessary for developing special system between mechanism and different check and control mechanisms and be docked, causes overlapping investment and resource wave
The problem of taking.
Above-mentioned purpose of the invention is achieved through the following technical solutions:
A kind of banking financial institutions unify check and control system, wherein include: check and control platform be connected to financial institution with it is multiple
Between check and control mechanism.
Banking financial institutions as described above unify check and control system, wherein the multiple check and control mechanism includes: that telecommunications is anti-
Cheat platform, public security check and control platform, Guoan's check and control platform, supreme people's court's check and control platform, the Supreme People's Procuratorate's check and control platform, committee, prison committee, state control platform.
Banking financial institutions as described above unify check and control system, wherein the check and control platform has with telecommunication fraud
Based on message interface and increase the message interface that telecommunication fraud message interface lacks and other check and control interfaces need, has been formed
Whole unified interface model.
A kind of banking financial institutions unify check and control method, wherein multiple check and control mechanisms pass through check and control platform and financial machine
Structure communication.
Banking financial institutions as described above unify check and control method, wherein check and control platform obtains what check and control mechanism was sent
Check and control message is converted into query message and is transmitted to financial institution；Check and control platform obtains the feedback message that financial institution sends, check and control
Platform is converted into the check and control mechanism that message packet is sent to sending check and control message for message is fed back.
Banking financial institutions as described above unify check and control method, wherein check and control platform is using telecommunication fraud message as base
Check and control message is converted into query message by standard；Check and control message includes multiple field names, the corresponding telecommunications of each field name
Swindle message；Telecommunication fraud message correspond to public security check and control platform, Guoan's check and control platform, supreme people's court's check and control platform, the Supreme People's Procuratorate's check and control platform,
The message of committee, prison committee, state control platform.
Banking financial institutions as described above unify check and control method, wherein check and control message includes: to stop payment message；Feedback
Message is corresponding to include: whether to be more than promptly to stop payment time range, is such as more than then to send the message packet comprising stop failed information
To corresponding check and control platform；It is such as less than, then will be sent to check and control platform comprising the feedback message for stopping payment successful information；
Check and control message further include: freeze message, freezing message includes case-involving account；Feeding back message correspondence includes: to freeze to report
Text propose after in setting time case-involving account multidate information, further includes: whether freeze success, if not successfully, notice is looked into
Platform is controlled, if it succeeds, by check and control platform is sent to comprising the feedback message for freezing successful information.
Banking financial institutions as described above unify check and control method, wherein check and control message includes: query message, inquiry
Message includes being queried object information；Feedback message correspondence includes: that the savings account data for being queried object, account trading are bright
Carefully；Check and control platform is shown feedback message, and check and control platform receives the arrangement to feedback message；
Check and control message further include: dynamic message, dynamic message include case-involving account, dynamic check and control time；Feed back message pair
It should include: the multidate information of case-involving account within the scope of setting time, check and control platform is within the dynamic check and control time, fixed time intervals
Dynamic message is sent to financial institution.
Banking financial institutions as described above unify check and control method, wherein and check and control mechanism encrypts check and control file,
Check and control platform is sent to financial institution after receiving the check and control file of encryption, and check and control file is decrypted in financial institution；Financial machine
Structure encrypts feedback file, and check and control platform is sent to corresponding check and control mechanism, check and control machine after receiving the feedback file of encryption
Feedback file is decrypted in structure.
Banking financial institutions as described above unify check and control method, wherein check and control mechanism encrypts check and control file
It include: that check and control mechanism encrypts check and control file by national secret algorithm, it is random to generate the first algorithm secret key；Check and control mechanism uses
The public key of banking financial institutions' check and control certificate encrypts the first algorithm secret key；Using the private key of check and control organ check and control certificate
It is digitally signed；
It includes: public key verifications of the financial institution by check and control organ check and control certificate that check and control file, which is decrypted, in financial institution
Its digital signature decrypts to obtain the first algorithm secret key by the algorithm secret key of bank certificate, obtains the check and control plaintext document of decryption；
It includes: that financial institution adds feedback file by national secret algorithm that financial institution, which encrypt to feedback file,
It is close, it is random to generate the second algorithm secret key；Financial institution carries out the second algorithm secret key using the public key of check and control organ check and control certificate
Encryption；It is digitally signed using the private key of banking financial institutions' check and control certificate；
It includes: public affairs of the check and control mechanism by banking financial institutions' check and control certificate that feedback file, which is decrypted, in check and control mechanism
Key verifies the signature of feedback file, decrypts to obtain the second algorithm secret key by the private key of check and control organ check and control certificate；Check and control mechanism
Feedback file is decrypted, the plaintext of feedback file is obtained.
In conclusion by adopting the above-described technical solution, the present invention by multiple check and control mechanisms and financial institution it
Between set up check and control platform, be given to financial institution after converting by check and control message of the check and control platform to check and control mechanism, realize
Unification between financial institution and multiple check and control platforms is docked, and the present invention is with " telecommunication fraud risk trade incident management platform "
The a set of unified interactive interface message of norm-setting meets the needs of not commensurate's check and control system, check and control work development with
System development etc., greatly improves the efficiency of docking, conveniently also saves the wasting of resources of various aspects, and can expire
The requirement supervised enough.
Detailed description of the invention
Fig. 1 is the system block diagram that banking financial institutions of the present invention unify check and control system；
Fig. 2 is the process flow diagram for stopping payment message that banking financial institutions of the present invention unify check and control method；
Fig. 3 is the process flow diagram for freezing message that banking financial institutions of the present invention unify check and control method；
Fig. 4 is the process flow diagram for the query message that banking financial institutions of the present invention unify check and control method；
Fig. 5 is the process flow diagram for the dynamic message that banking financial institutions of the present invention unify check and control method.
Specific embodiment
The present invention is described further with case study on implementation with reference to the accompanying drawing:
Fig. 1 is the system block diagram that banking financial institutions of the present invention unify check and control system, referring to Figure 1, a kind of banking
The unified check and control system of financial institution 4, wherein include: that check and control platform 3 is connected between financial institution 4 and multiple check and control mechanisms 1.
It is stored in check and control platform 3 with a set of unified interactive interface of norm-setting of " telecommunication fraud risk trade incident management platform "
Message, in brief, on the basis of telecommunication fraud message, for its corresponding relevant message of other check and control platforms 3, so that one
A field corresponds to the corresponding message of each check and control mechanism 1, the connection between multiple check and control mechanisms 1 is realized, to realize gold
Melt the unified connection between mechanism 4 and multiple check and control mechanisms 1 by check and control platform 3.The present invention passes through the technical resource after integration,
Reduce the docking transformation (requirement that all check and control can be reached using unified message interface) of 4 core system of financial institution, greatly
Amount saves cost.
Further, multiple check and control mechanisms 1 include: that Telecoms Anti-fraud platform 11, public security check and control platform 12, Guoan's check and control are flat
Platform 13, supreme people's court's check and control platform 14, the Supreme People's Procuratorate's check and control platform 15, prison committee, state check and control platform 16.
Further, check and control platform 3 has unified interface model 2.Unified interface model 2 is with telecommunication fraud message interface
Based on and increase telecommunication fraud message interface lack and other check and control interfaces need message interface, can be corresponded to not with this
With check and control mechanism message content, therefore, because check and control platform 3 is provided with unified interface model 2 so that bank from it is different
The intercommunication of message may be implemented between check and control platform.
The invention also discloses a kind of banking financial institutions to unify check and control method, wherein multiple check and control mechanisms are by looking into
Control platform is communicated with financial institution.
Specifically, check and control platform can have corresponding display interface, operator can log in and open and look into accordingly
Platform interface is controlled, check and control platform interface can carry out list display to the state of message, can classify to the type of message,
For example it is divided into and stops payment message, freezes message, query message；Also, operator can also check and operate for message.
Operator, which can choose, opens a certain message, check specific message source, corresponding serial number, message name, message whether
It is transferred to whether financial institution and financial institution will feed back message and be given to check and control platform etc..
Further, the present invention can be quick because integrating the unified platform for the demand of subsequent all kinds of check and control platforms
Exploitation reaches the requirement of supervision, provides a great convenience for subsequent exploitation.Also, the inspection for facilitating reply to supervise, passes through
The unified platform can quickly generate the requesting data information of all check and control classes.
Further, check and control platform obtains the check and control message that check and control mechanism is sent, and is converted into query message and is transmitted to finance
Mechanism；Check and control platform obtains the feedback message that financial institution sends, and feedback message is converted into message packet and is sent to by check and control platform
Issue the check and control mechanism of check and control message.
Further, check and control message is converted into query message on the basis of telecommunication fraud message by check and control platform；Check and control report
Text includes multiple field names, the corresponding telecommunication fraud message of each field name；Telecommunication fraud message corresponds to public security check and control
The message for check and control platform of entrusting is supervised by platform, Guoan's check and control platform, supreme people's court's check and control platform, the Supreme People's Procuratorate's check and control platform, state.
Specifically, in the implementation of the present invention, the control of message can be carried out according to the following table:
The message list of Telecoms Anti-fraud platform:
Fig. 2 is the process flow diagram for stopping payment message that banking financial institutions of the present invention unify check and control method, refers to figure
2, further, check and control message includes: to stop payment message；Feedback message is corresponding to include: whether to be more than promptly to stop payment time range, such as
It is more than that the message packet comprising stop failed information is then sent to corresponding check and control platform；Such as be less than, then it will be comprising stopping payment into
The feedback message of function information is sent to check and control platform；
Specifically, check and control mechanism will stop payment after message is sent to check and control platform, it is specific that check and control platform judges that this stops payment message
From which check and control mechanism, also, check and control platform will be stopped payment after message is converted into telecommunication fraud message and be given to financial institution
Bank core.
Specifically, the time range promptly stopped payment was set as within 48 hours.Check and control platform meeting basis stops payment connecing for message
Judge whether that, more than 48 hours, more than that can configure mail according to the requirement of check and control platform, the prompting modes such as short message are prompted between time receiving
The non-feedback processing result of bank core, that is to say, that the present invention except through message packet feedback arrangement outside, can also be to associated
It is the prompt that people carries out mail and short message, to further improve the efficiency of processing.
In specific implementation process of the present invention, the check and control that class please seek unification is stopped payment in the description of converted electrical interface corresponding field
Platform is converted according to telecommunication fraud interface document, is sent to bank core and is handled.Specific conversion is as follows:
Fig. 3 is the process flow diagram for freezing message that banking financial institutions of the present invention unify check and control method, refers to figure
3, further, check and control message further include: freeze message, freezing message includes case-involving account；Feeding back message correspondence includes: to freeze
Message propose after in setting time case-involving account multidate information, further includes: whether freeze success, if not successfully, notified
Check and control platform, if it succeeds, by check and control platform is sent to comprising the feedback message for freezing successful information.
Specifically, case-involving account is supplied to banking financial institutions, financial institution is to account in certain time after filing a request
Family multidate information (information such as registration material variation, account operation of opening an account limited within 100 days) is fed back.
In specific implementation process of the present invention, the description of telecommunication interface corresponding field is changed, it is flat to freeze the check and control that class please seek unification
Platform is converted according to telecommunication fraud interface document, is sent to bank core and is handled.Specific conversion is as follows:
Fig. 4 is the process flow diagram for the query message that banking financial institutions of the present invention unify check and control method, refers to figure
4, further, query message includes: query message, and query message includes being queried object information；Feeding back message correspondence includes:
It is queried savings account data, the account trading detail of object；Check and control platform is shown feedback message, and check and control platform receives
Arrangement to feedback message.
In specific implementation process of the present invention, the description of converted electrical interface corresponding field, the request of inquiry class (hold by inquiry account
The inquiry of card main body or account trading detail) unified check and control platform is converted into account trading according to telecommunication fraud interface document respectively
Detail or account hold main body inquiry (being integrated according to account trading detail and account the main body query feedback information that holds), hair
Bank core is given to be handled.It is specific as follows:
Account trading detail query interface:
Account holds main body query interface:
Fig. 5 is the process flow diagram for the dynamic message that banking financial institutions of the present invention unify check and control method, refers to figure
5, check and control message further include: dynamic message, dynamic message include case-involving account, dynamic check and control time；Feeding back message correspondence includes:
The multidate information of case-involving account within the scope of setting time, within the dynamic check and control time, fixed time intervals send dynamic check and control platform
State message is to financial institution.
Specifically, which module belonged to according to the dynamic queries message that corresponding interface judgement receives, it is converted into telecommunications swindleness
Message is deceived to bank core, bank core feeds back dynamic queries as a result, to account multidate information in certain time after filing a request
(information such as registration material variation, account operation of opening an account limited within 100 days), unified check and control platform conversion generate respective modules
Message feed back packet.
Case-involving account is supplied to banking financial institutions by check and control platform, to account dynamic in certain time after filing a request
Information (information such as registration material variation, account operation of opening an account limited within 100 days), unified check and control platform is according to reception message
Time checks whether current message has released, if not releasing every two hour sends a message to bank core, interval
Time can be configured according to specific needs, and can configure mail, and the prompting modes such as short message are prompted.By with
On scheme, set period of time may be implemented, set interval dynamic monitoring.
Dynamic message carries out generating message according to public check and control interface and bank core interacts, and unified check and control is referred to
Fixed number generates feedback message according to arrangement is carried out.
In specific implementation process of the present invention, the description of converted electrical interface corresponding field, what dynamic queries class please seek unification
Check and control platform is converted according to telecommunication fraud interface document, is sent to bank core and is handled.It is specific as follows:
Further, check and control mechanism encrypts check and control file, and check and control platform is sent after receiving the check and control file of encryption
To financial institution, check and control file is decrypted in financial institution；Financial institution encrypts feedback file, and check and control platform receives
Corresponding check and control mechanism is sent to after the feedback file of encryption, feedback file is decrypted in check and control mechanism.
Specifically, needing to add it due to including the relatively high check and control information of some security levels in check and control application
Privacy protection.In check and control process, relate generally to inside organ to encryption, the banking financial institutions pair for issuing check and control solicited message
The decryption of check and control solicited message, banking financial institutions are to the encryption of check and control feedback result, check and control organ to feedback result information
Decryption four processes.
Check and control organ check and control certificate is signed and issued from banking supervision and administration organization or the center relevant department CA to public security organ
SM2 algorithm digital certificate, including CertPubKey and private key two parts；Banking financial institutions' check and control certificate is supervised by banking
The SM2 algorithm digital certificate that management organization or the center relevant department CA are signed and issued to banking financial institutions, including CertPubKey and
Private key two parts.By encryption, the safe transmission of message is realized.
Further, it includes: that check and control mechanism is literary to check and control by national secret algorithm that check and control mechanism, which carries out encryption to check and control file,
Part is encrypted, random to generate the first algorithm secret key；Check and control mechanism is using the public key of banking financial institutions' check and control certificate to the
One algorithm secret key is encrypted；It is digitally signed using the private key of check and control organ check and control certificate；
It includes: public key verifications of the financial institution by check and control organ check and control certificate that check and control file, which is decrypted, in financial institution
Its digital signature decrypts to obtain the first algorithm secret key by the algorithm secret key of bank certificate, obtains the check and control plaintext document of decryption；
It includes: that financial institution adds feedback file by national secret algorithm that financial institution, which encrypt to feedback file,
It is close, it is random to generate the second algorithm secret key；Financial institution carries out the second algorithm secret key using the public key of check and control organ check and control certificate
Encryption；It is digitally signed using the private key of banking financial institutions' check and control certificate；
It includes: public affairs of the check and control mechanism by banking financial institutions' check and control certificate that feedback file, which is decrypted, in check and control mechanism
Key verifies the signature of feedback file, decrypts to obtain the second algorithm secret key by the private key of check and control organ check and control certificate；Check and control mechanism
Feedback file is decrypted, the plaintext of feedback file is obtained.
Preferable specific implementation case of the invention is described in detail above.It should be appreciated that those skilled in the art
Without creative work or by software programming can it is according to the present invention design make many modifications and variations.Therefore,
All technician in the art pass through logic analysis, reasoning on the basis of existing technology under this invention's idea or have
The available technical solution of the experiment of limit, all should be within the scope of protection determined by the claims.
Claims (10)
1. a kind of banking financial institutions unify check and control system characterized by comprising check and control platform be connected to financial institution with
Between multiple check and control mechanisms.
2. banking financial institutions according to claim 1 unify check and control system, which is characterized in that the multiple check and control machine
Structure includes: Telecoms Anti-fraud platform, public security check and control platform, Guoan's check and control platform, supreme people's court's check and control platform, the Supreme People's Procuratorate's check and control platform, state
Prison committee check and control platform.
3. banking financial institutions according to claim 1 unify check and control system, which is characterized in that the check and control platform tool
There is unified interface model.
4. a kind of banking financial institutions unify check and control method, which is characterized in that multiple check and control mechanisms pass through check and control platform and gold
Melt institutional communication.
5. banking financial institutions according to claim 4 unify check and control method, which is characterized in that the acquisition of check and control platform is looked into
The check and control message that mechanism is sent is controlled, query message is converted into and is transmitted to financial institution；Check and control platform obtains what financial institution sent
Message is fed back, check and control platform is converted into the check and control mechanism that message packet is sent to sending check and control message for message is fed back.
6. banking financial institutions according to claim 5 unify check and control method, which is characterized in that check and control platform is with telecommunications
It swindles on the basis of message, check and control message is converted into query message；Check and control message includes multiple field names, each field name
A corresponding telecommunication fraud message；Telecommunication fraud message corresponds to public security check and control platform, Guoan's check and control platform, supreme people's court's check and control platform, height
Check the message of control platform, prison committee, state check and control platform.
7. banking financial institutions according to claim 4 unify check and control method, which is characterized in that check and control message includes:
Stop payment message；Feedback message is corresponding to include: whether to be more than promptly to stop payment time range, is such as more than that will then believe comprising stop failed
The message packet of breath is sent to corresponding check and control platform；It is such as less than, then will be sent to comprising the feedback message for stopping payment successful information
Check and control platform；
Check and control message further include: freeze message, freezing message includes case-involving account；Feeding back message correspondence includes: to freeze message to mention
After out in setting time case-involving account multidate information, further includes: whether freeze success, if not successfully, notifying that check and control is flat
Platform, if it succeeds, by check and control platform is sent to comprising the feedback message for freezing successful information.
8. banking financial institutions according to claim 4 unify check and control method, which is characterized in that check and control message includes:
Query message, query message include being queried object information；Feedback message correspondence includes: to be queried the savings account money of object
Material, account trading detail；Check and control platform is shown feedback message, and check and control platform receives the arrangement to feedback message；
Check and control message further include: dynamic message, dynamic message include case-involving account, dynamic check and control time；Feed back the corresponding packet of message
Include: the multidate information of case-involving account within the scope of setting time, within the dynamic check and control time, fixed time intervals are sent check and control platform
Dynamic message is to financial institution.
9. banking financial institutions according to claim 4 unify check and control method, which is characterized in that check and control mechanism is to check and control
File is encrypted, and check and control platform, which receives, is sent to financial institution after the check and control file of encryption, financial institution to check and control file into
Row decryption；Financial institution encrypts feedback file, and check and control platform is sent to corresponding look into after receiving the feedback file of encryption
Mechanism is controlled, feedback file is decrypted in check and control mechanism.
10. banking financial institutions according to claim 9 unify check and control method, which is characterized in that check and control mechanism is to looking into
It includes: that check and control mechanism encrypts check and control file by national secret algorithm that control file, which carries out encryption, and the first algorithm of random generation is close
Key；Check and control mechanism encrypts the first algorithm secret key using the public key of banking financial institutions' check and control certificate；Using check and control machine
The private key for closing check and control certificate is digitally signed；
It includes: that financial institution passes through its number of the public key verifications of check and control organ check and control certificate that check and control file, which is decrypted, in financial institution
Word signature, is decrypted to obtain the first algorithm secret key by the algorithm secret key of bank certificate, obtains the check and control plaintext document of decryption；
It includes: that financial institution encrypts feedback file by national secret algorithm that financial institution, which encrypt to feedback file, with
Machine generates the second algorithm secret key；Financial institution encrypts the second algorithm secret key using the public key of check and control organ check and control certificate；
It is digitally signed using the private key of banking financial institutions' check and control certificate；
It includes: that check and control mechanism is tested by the public key of banking financial institutions' check and control certificate that feedback file, which is decrypted, in check and control mechanism
The signature for demonstrate,proving feedback file, decrypts to obtain the second algorithm secret key by the private key of check and control organ check and control certificate；Check and control mechanism is to anti-
Feedback file is decrypted, and obtains the plaintext of feedback file.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201910237468.5A CN110046987A (en) | 2019-03-27 | 2019-03-27 | Banking financial institutions unify check and control system and method |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201910237468.5A CN110046987A (en) | 2019-03-27 | 2019-03-27 | Banking financial institutions unify check and control system and method |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN110046987A true CN110046987A (en) | 2019-07-23 |
Family
ID=67275363
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201910237468.5A Pending CN110046987A (en) | 2019-03-27 | 2019-03-27 | Banking financial institutions unify check and control system and method |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN110046987A (en) |
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN113643123A (en) * | 2021-08-23 | 2021-11-12 | 中国农业银行股份有限公司佛山分行 | Online account opening method and online account opening system of a bank |
| CN114866304A (en) * | 2022-04-27 | 2022-08-05 | 中国农业银行股份有限公司 | Account checking and controlling system and method |
| CN115883417A (en) * | 2022-11-25 | 2023-03-31 | 招银云创信息技术有限公司 | Bank data monitoring method and related equipment |
| US12125054B2 (en) | 2018-09-25 | 2024-10-22 | Valideck International Corporation | System, devices, and methods for acquiring and verifying online information |
Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20150088707A1 (en) * | 2013-09-23 | 2015-03-26 | Rodney Kenneth Drury | Systems and methods of access control and system integration |
| CN104751364A (en) * | 2013-12-30 | 2015-07-01 | 上海方付通商务服务有限公司 | Security certification type trans-regional direct-selling bank alliance transaction method and system |
| CN108121918A (en) * | 2017-12-29 | 2018-06-05 | 福建省农村信用社联合社 | A kind of bank inside and outside services two-way cooperative system and method |
| CN108932661A (en) * | 2017-05-27 | 2018-12-04 | 方正国际软件(北京)有限公司 | It is a kind of applied to fund management method and device across account |
-
2019
- 2019-03-27 CN CN201910237468.5A patent/CN110046987A/en active Pending
Patent Citations (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20150088707A1 (en) * | 2013-09-23 | 2015-03-26 | Rodney Kenneth Drury | Systems and methods of access control and system integration |
| CN104751364A (en) * | 2013-12-30 | 2015-07-01 | 上海方付通商务服务有限公司 | Security certification type trans-regional direct-selling bank alliance transaction method and system |
| CN108932661A (en) * | 2017-05-27 | 2018-12-04 | 方正国际软件(北京)有限公司 | It is a kind of applied to fund management method and device across account |
| CN108121918A (en) * | 2017-12-29 | 2018-06-05 | 福建省农村信用社联合社 | A kind of bank inside and outside services two-way cooperative system and method |
Non-Patent Citations (1)
| Title |
|---|
| 程科: "犯罪资金查控平台的设计与构建", 江西警察学院学报, no. 3, pages 9 - 14 * |
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US12125054B2 (en) | 2018-09-25 | 2024-10-22 | Valideck International Corporation | System, devices, and methods for acquiring and verifying online information |
| CN113643123A (en) * | 2021-08-23 | 2021-11-12 | 中国农业银行股份有限公司佛山分行 | Online account opening method and online account opening system of a bank |
| CN114866304A (en) * | 2022-04-27 | 2022-08-05 | 中国农业银行股份有限公司 | Account checking and controlling system and method |
| CN115883417A (en) * | 2022-11-25 | 2023-03-31 | 招银云创信息技术有限公司 | Bank data monitoring method and related equipment |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| CN110046987A (en) | Banking financial institutions unify check and control system and method | |
| US9948624B2 (en) | Key downloading method, management method, downloading management method, device and system | |
| WO2018076762A1 (en) | Block chain-based transaction verification method and system, electronic device, and medium | |
| US20170187538A1 (en) | System and method to use a cloud-based platform supported by an api to authenticate remote users and to provide pki- and pmi- based distributed locking of content and distributed unlocking of protected content | |
| CN111814198A (en) | A method and device for providing user privacy data based on blockchain | |
| CN103701609A (en) | Bidirectional authentication method and system for server and operating terminal | |
| CN111461712B (en) | Transaction privacy protection and hierarchical supervision in blockchain supply chain financial scenarios | |
| CN103051453A (en) | Digital certificate-based mobile terminal network security trading system and digital certificate-based mobile terminal network security trading method | |
| CN102479412A (en) | Method and system for processing network billing data, tax control device and acceptance server | |
| WO2018133674A1 (en) | Method of verifying and feeding back bank payment permission authentication information | |
| CN109547208B (en) | Online distribution method and system for master key of financial electronic equipment | |
| CN112865965B (en) | A method and system for train business data processing based on quantum key | |
| CN107682364A (en) | One kind license chain privacy method of commerce | |
| CN109257347A (en) | Communication means and relevant apparatus, storage medium suitable for data interaction between bank | |
| CN102209046A (en) | Network resource integration system and method | |
| US20220182367A1 (en) | Cryptographic communication system, cryptographic communication method, and cryptographic communication apparatus | |
| CN108023873A (en) | channel establishing method and terminal device | |
| CN103023657A (en) | Security verification system based on distributed network transaction | |
| CN111491024A (en) | Block chain-based bank letter method, system, terminal and storage medium | |
| CN116703593A (en) | Electronic warranty business supervision and approval method and system based on blockchain | |
| CN115392914B (en) | Supply chain financial platform based on block chain and data processing method | |
| US20220103351A1 (en) | Cryptographic Lock-And-Key Generation, Distribution, and Validation | |
| CN105119719A (en) | Key management method of secure storage system | |
| CN115664659A (en) | Method, device, equipment and medium for supervising blockchain transaction data | |
| CN113079015B (en) | A power data anti-forgery encryption verification method and system |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| CB02 | Change of applicant information |
Address after: Room 446, Building 6, 1006 Jinshajiang Road, Putuo District, Shanghai Applicant after: RIKING SOFTWARE SYSTEM (SHANGHAI) Co.,Ltd. Address before: Room 446, Building 6, 1006 Jinshajiang Road, Putuo District, Shanghai Applicant before: Yuejin Software System (Shanghai) Co.,Ltd. |
|
| CB02 | Change of applicant information | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| RJ01 | Rejection of invention patent application after publication |
Application publication date: 20190723 |
|
| RJ01 | Rejection of invention patent application after publication |